Peter Cook (productions) Limited

General information

Name:

Peter Cook (productions) Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London

Number: 00690166

Incorporation date: 1961-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Cook (productions) came into being in 1961 as a company enlisted under no 00690166, located at EC3M 6BN London at 1st Floor Sackville House. This company has been in business for sixty three years and its current status is active. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. The business most recent financial reports cover the period up to 31st December 2021 and the latest annual confirmation statement was filed on 15th August 2023.

The directors currently appointed by the following business are as follow: Francoise C. assigned this position on 2024-01-01, Nathalie S. assigned this position in 2024 in January and Chiew C. assigned this position twenty nine years ago.

Chiew Yin C. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Francoise C.

Role: Director

Appointed: 01 January 2024

Latest update: 3 January 2024

Nathalie S.

Role: Director

Appointed: 01 January 2024

Latest update: 3 January 2024

Chiew C.

Role: Director

Appointed: 09 January 1995

Latest update: 3 January 2024

People with significant control

Chiew Yin C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lin C.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 14th, December 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
63
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